General information

Gulf Trading Limited

Type: NZ Limited Company (Ltd)
9429037291914
New Zealand Business Number
1029299
Company Number
Registered
Company Status

Gulf Trading Limited (NZBN 9429037291914) was registered on 10 Apr 2000. 2 addresses are in use by the company: Level 1, 50 Bloomfield Terrace, Lower Hutt (type: physical, registered). Graeme Wright & Associates Ltd, "Lindale", Main Road North, Paraparaumu had been their physical address, up to 18 Sep 2009. Gulf Trading Limited used more aliases, namely: Rapid Delivery Limited from 01 May 2000 to 05 Sep 2005, Ania Delivery Limited (10 Apr 2000 to 01 May 2000). 1650004 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0% of shares), namely:
Aviex Investments Limited (an entity) located at Lower Hutt postcode 5010. In the second group, a total of 1 shareholder holds 68.18% of all shares (1125000 shares); it includes
Aviex Investments Limited (an entity) - located at Lower Hutt. Moving on to the next group of shareholders, share allotment (2 shares, 0%) belongs to 1 entity, namely:
Gauge Investments Limited, located at Lower Hutt (an entity). Businesscheck's database was last updated on 28 Feb 2024.

Current address Type Used since
Level 1, 50 Bloomfield Terrace, Lower Hutt Physical & registered & service 18 Sep 2009
Directors
Name and Address Role Period
Murray Charles Cole
Waikanae Beach, Waikanae, 5036
Address used since 16 Oct 2017
Kelburn, Wellington, 6012
Address used since 11 Sep 2009
Director 10 Apr 2000 - current
John Edward Cole
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Oct 2010
Director 01 Oct 2010 - 04 Apr 2012
John Edward Cole
Gulf Harbour, Auckland,
Address used since 01 May 2000
Director 01 May 2000 - 23 Aug 2007
Addresses
Previous address Type Period
Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu Physical 07 Dec 2007 - 18 Sep 2009
Graeme Wright & Associates Ltd, "lindale", Main Road North Registered 07 Dec 2007 - 18 Sep 2009
Borich & Associates Limited, Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 28 Sep 2007 - 07 Dec 2007
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 25 Aug 2006 - 28 Sep 2007
C/- Borich & Associates, Ground Floor, 3 Margot Street, Newmarket, Auckland Physical & registered 20 Mar 2002 - 25 Aug 2006
C/o Brian Byers &co, Lindale, Main Road North, Paraparaumu Physical 27 Jul 2000 - 27 Jul 2000
26 Rawson Way, Takanini, Auckland Physical 27 Jul 2000 - 20 Mar 2002
C/o Brian Byers &co, Lindale, Main Road North, Paraparaumu Registered 25 Jul 2000 - 20 Mar 2002
Financial Data
Financial info
1650004
Total number of Shares
October
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Aviex Investments Limited
Shareholder NZBN: 9429036217595
Entity (NZ Limited Company)
Lower Hutt
5010
23 Sep 2005 - current
Shares Allocation #2 Number of Shares: 1125000
Shareholder Name Address Period
Aviex Investments Limited
Shareholder NZBN: 9429036217595
Entity (NZ Limited Company)
Lower Hutt
5010
23 Sep 2005 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Gauge Investments Limited
Shareholder NZBN: 9429037578473
Entity (NZ Limited Company)
Lower Hutt
5010
10 Apr 2000 - current
Shares Allocation #4 Number of Shares: 525000
Shareholder Name Address Period
Gauge Investments Limited
Shareholder NZBN: 9429037578473
Entity (NZ Limited Company)
Lower Hutt
5010
10 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Cole, John Edward
Individual
Gulf Harbour
Auckland
10 Apr 2000 - 23 Sep 2005
Cole, John Edward
Individual
Gulf Harbour
Auckland
10 Apr 2000 - 23 Sep 2005
Location
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